IT Compliance - Jakarta - Ajaib

PT Profindo Sekuritas Indonesia membuka kesempatan bagi profesional yang kompeten dan berintegritas untuk bergabung sebagai Compliance. · ...

Role Overview · Ajaib is looking for an experienced IT Compliance Specialist to strengthen IT governance, regulatory compliance, and technology risk management within a regulated securities environment. This role will ensure IT systems, controls, and processes comply with capital ...

+ Prepare update implement Compliance Policies · + Identify areas with compliance risks propose risk control measures · + Comply mandatory reporting requirements Local Regulators KGI Group · + Monitor compliance Code Conduct · + Ensure transactions clients compliance rules regula ...

· Pekerja dibutuhkan untuk memastikan kegiatan operasional perusahaan berjalan sesuai dengan regulasi BPOM, Kemenkes, dan CDOB. Pekerja harus memiliki kemampuan analisis, dokumentasi, dan pemecahan masalah yang baik. · Memantau dan memperbarui peraturan pemerintah serta menyusun ...

Develop and implement IT Compliance policies, procedures and practices · Create and manage effective action plans in response to audit discoveries and compliance violations · Involved procurement process and manage licenses · Responsible for maintain security in the cloud and on- ...

The job requires a Bachelor's degree in Information Technology or Information Systems and strong communication skills to work effectively in a team. · ...

Identify changes in rules and regulations and conduct socialization to all relevant departments to ensure the alignment of company operations with related rules and regulations. · ...

Job summaryNICEpay es un proveedor de gateway de pago en Internet que ofrece soporte técnico confiable y experiencia probada en integración local del sistema, apoyo al registro del comerciante y mantenimiento. Estamos brindando a los comerciantes una solución Fin-Tech mejorada pa ...

Menjalankan proses pengajuan izin Penyedia Jasa Pembayaran (PJP) Kategori 1, 2, atau 3 ke Bank Indonesia, mulai dari persiapan dokumen hingga live testing. · Melakukan compliance review terhadap skema bisnis remitansi dan payment gateway agar sesuai dengan UU Transfer Dana dan PB ...

Kami mencari Compliance Officer yang handal dan terampil untuk bergabung dengan tim kami. · Peluang Bergabung Kami mencari Compliance Officer yang handal dan terampil untuk bergabung dengan tim kami. Sebagai Compliance Officer, posisi ini secara umum harus memiliki pemahaman tent ...

Dicari Junior-Mid Compliance Staff dengan pengalaman minimum 2 tahun di bidang compliance. · Mengelola resiko · Meneliti, melaksanakan, dan mendokumentasikan tinjauan kepatuhan · ...

+ Melakukan analisa dan pelaporan transaksi keuangan mencurigakan ke instansi terkait · ++ Memonitoring pelatihan Know Your Customer (KYC) · Melakukan fungsi monitoring atas pelaksanaan penerapan peraturan yang berlaku · ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · Undergraduate degree from a reputable university, preferably with a Law degree · 1–2 years of experience in legal, compliance, or regulatory roles, p ...

This is a job for an IT Compliance Expert. Lead the development and maintenance of a compliance framework aligned with business strategies. · ...

Job Description · As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws an ...

We are seeking a Compliance Staff to join our team at Ajaib. The successful candidate will be responsible for ensuring compliance with financial regulations and company policies. · Key responsibilities include maintaining and implementing comprehensive compliance frameworks and p ...

Job Description · Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness · Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regula ...

+Ensure that the business has effective systems, procedures and controls for AML and KYC compliance... · ...

· Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. · We are seeking an experienced Compliance Lead to ensure OJK regulatory adherence and uphold ethical business practices. You'll work w ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · This role focuses on execution, documentation, and regulatory support ensuring continuity and stability in compliance operations. ...